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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whalley, Alan Keith

    Related profiles found in government register
  • Whalley, Alan Keith
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 9 The Flax Mill, Mill Street, Burton Bradstock, Bridport, Dorset, DT6 4GG, England

      IIF 1
    • Prospect House, Prospect Road, Halesowen, B62 8DU, United Kingdom

      IIF 2
    • Prospect House, Prospect Road, Halesowen, West Midlands, B62 8DU, England

      IIF 3 IIF 4
    • 5, Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom

      IIF 5
    • 5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH

      IIF 6
    • Third Floor, 5 St Paul's Square, Liverpool, L3 9SJ, United Kingdom

      IIF 7
    • 410, Flagstaff House, 10 St. George Wharf, London, England, SW8 2LZ, United Kingdom

      IIF 8
    • 410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ

      IIF 9 IIF 10 IIF 11 (more)(less)
    • 410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ, England

      IIF 19 IIF 20
    • 60, Victoria Embankment, London, EC4Y 0JP, England

      IIF 21
    • Alphabeta, 14 - 18 Finsbury Square, London, London, EC2A 1BR, England

      IIF 22
    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 23
    • Prospect House, Prospect Road, Halesowen, West Midlands, B62 8DU, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Whalley, Alan Keith
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 9, Appold Street, 6th Floor, London, EC2A 2AP, England

      IIF 27 IIF 28
  • Whalley, Alan Keith
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Aviva Master Trust C/o Rtsl, 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom

      IIF 29
    • Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

      IIF 30
  • Whalley, Alan Keith
    British born in February 1956

    Registered addresses and corresponding companies
  • Whalley, Alan Keith
    born in February 1956

    Registered addresses and corresponding companies
    • 7 Leinster Mews, London, , W2 3EY,

      IIF 39
child relation
Offspring entities and appointments 39
  • 1
    ATLAS MASTER TRUST TRUSTEE LIMITED
    09633840
    Contact us for insolvency relation
    Alphabeta, 14 - 18 Finsbury Square, London, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-06-11 ~ 2021-11-19
    IIF 22 - Director → ME
  • 2
    AVIVA MASTER TRUST TRUSTEES UK LIMITED
    14811662
    Contact us for insolvency relation
    Aviva, Wellington Row, York, North Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-04-18 ~ 2025-08-20
    IIF 29 - Director → ME
  • 3
    COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
    02976748 03004572
    Contact us for insolvency relation
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2015-05-01 ~ 2024-05-31
    IIF 30 - Director → ME
  • 4
    ENGLISH PENSION TRUSTEES LIMITED
    00510399
    Contact us for insolvency relation
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (25 parents)
    Officer
    2007-02-26 ~ 2012-09-30
    IIF 15 - Director → ME
  • 5
    FACTITO LIMITED - now
    Contact us for insolvency relation
    PMI SERVICES LIMITED
    - 2025-06-16 02700778 03310159
    Contact us for insolvency relation
    ARMAGRET LIMITED - 1992-05-01
    Contact us for insolvency relation
    9 Appold Street, 6th Floor, London, England
    Active Corporate (65 parents)
    Officer
    2016-07-07 ~ 2025-06-04
    IIF 28 - Director → ME
  • 6
    FLAX MILL (BURTON BRADSTOCK) MANAGEMENT COMPANY LIMITED
    06320702
    Contact us for insolvency relation
    9 The Flax Mill Mill Street, Burton Bradstock, Bridport, Dorset, England
    Active Corporate (10 parents)
    Officer
    2023-05-23 ~ now
    IIF 1 - Director → ME
  • 7
    JPMORGAN LIFE LIMITED
    - now 03261506
    Contact us for insolvency relation
    J.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03
    Contact us for insolvency relation
    J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30
    Contact us for insolvency relation
    CAMELPARK LIMITED - 1997-06-17
    Contact us for insolvency relation
    C/o Forvis Mazars Llp 30, Old Bailey, London
    Liquidation Corporate (49 parents)
    Officer
    2018-06-27 ~ 2023-10-04
    IIF 21 - Director → ME
  • 8
    MERCER CONSULTING LIMITED
    - now 00104851
    Contact us for insolvency relation
    MERCER UK LIMITED
    - 2010-03-31 00104851
    Contact us for insolvency relation
    WILLIAM M. MERCER FRASER LIMITED - 2005-06-29
    Contact us for insolvency relation
    WILLIAM M. MERCER LIMITED - 1993-03-01
    Contact us for insolvency relation
    WILLIAM M. MERCER LIMITED - 1993-02-12
    Contact us for insolvency relation
    MPA (CHICHESTER) LIMITED - 1992-11-16
    Contact us for insolvency relation
    M.P.A.LIMITED(THE) - 1983-05-16
    Contact us for insolvency relation
    1 Tower Place West, Tower Place, London
    Active Corporate (27 parents)
    Officer
    2009-01-20 ~ 2010-04-19
    IIF 10 - Director → ME
  • 9
    MERCER EMPLOYEE BENEFITS LIMITED
    - now 00404370 NF003722
    Contact us for insolvency relation
    MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED
    - 2007-09-12 00404370 03451734... (more)
    Contact us for insolvency relation
    MARSH EMPLOYEE BENEFIT SERVICES LIMITED - 2005-09-01
    Contact us for insolvency relation
    MARSH FINANCIAL SERVICES LIMITED - 2003-03-31
    Contact us for insolvency relation
    J&H MARSH & MCLENNAN FINANCIAL SERVICES LIMITED - 1999-07-01
    Contact us for insolvency relation
    BOWRING FINANCIAL SERVICES LIMITED - 1997-10-01
    Contact us for insolvency relation
    BOWRING & LAYBORN LIMITED - 1989-01-01
    Contact us for insolvency relation
    C.T.BOWRING & LAYBORN LIMITED - 1982-01-04
    Contact us for insolvency relation
    C/o Bdo Llp 5 Temple Street, Temple Street, Liverpool
    Dissolved Corporate (51 parents)
    Officer
    2007-09-04 ~ 2012-09-30
    IIF 12 - Director → ME
  • 10
    MERCER LIMITED
    - now 00984275
    Contact us for insolvency relation
    MERCER HUMAN RESOURCE CONSULTING LIMITED
    - 2007-09-12 00984275 03451734... (more)
    Contact us for insolvency relation
    WILLIAM M. MERCER LIMITED - 2002-04-05
    Contact us for insolvency relation
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
    Contact us for insolvency relation
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
    Contact us for insolvency relation
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    Contact us for insolvency relation
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    Contact us for insolvency relation
    WILLIAM M. MERCER LIMITED - 1984-01-01
    Contact us for insolvency relation
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    Contact us for insolvency relation
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    Contact us for insolvency relation
    1 Tower Place West, Tower Place, London
    Active Corporate (71 parents, 19 offsprings)
    Officer
    2006-09-25 ~ 2012-09-30
    IIF 11 - Director → ME
  • 11
    MERCER TRUSTEES LIMITED
    - now 00909553
    Contact us for insolvency relation
    MF TRUSTEES LIMITED - 2000-08-15
    Contact us for insolvency relation
    METROPOLITAN PENSIONS ASSOCIATION (TRUSTEES) LIMITED - 1990-05-25
    Contact us for insolvency relation
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2012-09-30
    IIF 20 - Director → ME
  • 12
    MINERVA.SCIENCE LIMITED
    - now 10272358
    Contact us for insolvency relation
    MY POLICY (SERVICES) LIMITED - 2018-09-26
    Contact us for insolvency relation
    Prospect House, Prospect Road, Halesowen, West Midlands, England
    Active Corporate (11 parents)
    Officer
    2020-07-08 ~ 2023-01-30
    IIF 3 - Director → ME
  • 13
    MY POLICY LIMITED
    - now 03019643 07084258... (more)
    Contact us for insolvency relation
    MAHIS LIMITED - 2010-01-27
    Contact us for insolvency relation
    Prospect House, Prospect Road, Halesowen, West Midlands, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-07-08 ~ 2023-01-30
    IIF 4 - Director → ME
  • 14
    PENSION TRUSTEES LIMITED
    00639677
    Contact us for insolvency relation
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (31 parents)
    Officer
    2009-01-20 ~ 2012-09-30
    IIF 14 - Director → ME
  • 15
    PENSIONS MANAGEMENT INSTITUTE(THE)
    - now 01262100
    Contact us for insolvency relation
    PENSIONS MANAGEMENT INSTITUTE LIMITED (THE) - 1977-12-31
    Contact us for insolvency relation
    9 Appold Street, 6th Floor, London, England
    Active Corporate (95 parents, 1 offspring)
    Officer
    2016-07-07 ~ 2025-09-11
    IIF 27 - Director → ME
  • 16
    PFT LIMITED
    - now 00543180
    Contact us for insolvency relation
    WILLIAM M. MERCER FRASER PENSION FUND TRUSTEES LIMITED - 2000-05-17
    Contact us for insolvency relation
    BOWRING TRUSTEES LIMITED - 1987-11-16
    Contact us for insolvency relation
    C. T. BOWRING (TRUSTEES) LIMITED - 1982-01-04
    Contact us for insolvency relation
    BOWLAY TRUSTEES (EMPLOYEE BENEFITS) LIMITED - 1974-01-22
    Contact us for insolvency relation
    MUIR BEDDALL (PENSIONS) LIMITED - 1973-10-03
    Contact us for insolvency relation
    Level 37, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2007-09-14 ~ 2012-09-30
    IIF 9 - Director → ME
  • 17
    PROJECT POLICY BIDCO LIMITED
    10261330 10260789
    Contact us for insolvency relation
    Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2020-02-27 ~ 2023-01-30
    IIF 26 - Director → ME
  • 18
    PROJECT POLICY EBT LIMITED
    11237982
    Contact us for insolvency relation
    Prospect House, Prospect Road, Halesowen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-02-27 ~ dissolved
    IIF 2 - Director → ME
  • 19
    PROJECT POLICY MIDCO LIMITED
    10260789 10261330
    Contact us for insolvency relation
    Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-02-27 ~ 2023-01-30
    IIF 25 - Director → ME
  • 20
    PROJECT POLICY TOPCO LIMITED
    10259800
    Contact us for insolvency relation
    Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2020-02-27 ~ 2023-01-30
    IIF 24 - Director → ME
  • 21
    RINGLEY HOUSE LLP
    - now OC301975
    Contact us for insolvency relation
    WATSON WYATT LLP
    - 2005-08-05 OC301975 05379716... (more)
    Contact us for insolvency relation
    Watson House, London Road, Reigate, Surrey
    Dissolved Corporate (217 parents)
    Officer
    2002-04-12 ~ 2007-08-26
    IIF 39 - LLP Member → ME
  • 22
    SEDGWICK FINANCIAL SERVICES LIMITED
    - now 01140000 01051577
    Contact us for insolvency relation
    SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED - 1993-12-31
    Contact us for insolvency relation
    SEDGWICK CONSULTING GROUP LIMITED - 1993-12-22
    Contact us for insolvency relation
    SEDGWICK FINANCIAL SERVICES LIMITED - 1992-09-01
    Contact us for insolvency relation
    ARC (REINSURANCE CONSULTANTS OF AFRICA) LIMITED - 1985-08-09
    Contact us for insolvency relation
    1 Tower Place West, Tower Place, London
    Active Corporate (33 parents)
    Officer
    2011-03-31 ~ 2012-09-30
    IIF 19 - Director → ME
  • 23
    SEDGWICK NOBLE LOWNDES (UK) LIMITED
    - now 01181580 00467535... (more)
    Contact us for insolvency relation
    SSB SERVICES LIMITED - 1993-12-22
    Contact us for insolvency relation
    S.S.B. INSURANCE SERVICES LIMITED - 1988-05-31
    Contact us for insolvency relation
    SEDGWICK BETA LIMITED - 1988-04-28
    Contact us for insolvency relation
    SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1985-03-15
    Contact us for insolvency relation
    BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1985-02-21
    Contact us for insolvency relation
    1 Tower Place West, Tower Place, London
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2009-01-20 ~ 2012-09-30
    IIF 13 - Director → ME
  • 24
    SEDGWICK NOBLE LOWNDES LIMITED
    - now 00467535 NF003337... (more)
    Contact us for insolvency relation
    SEDGWICK NOBLE LOWNDES LIMITED - 1998-12-23
    Contact us for insolvency relation
    WILLIAM M. MERCER (UK) LIMITED - 1998-12-23
    Contact us for insolvency relation
    NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-31
    Contact us for insolvency relation
    1 Tower Place West, Tower Place, London
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2009-01-20 ~ 2012-09-30
    IIF 17 - Director → ME
  • 25
    SEDGWICK TRUSTEES LIMITED
    - now 00879347
    Contact us for insolvency relation
    SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1988-10-18
    Contact us for insolvency relation
    SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1980-12-31
    Contact us for insolvency relation
    SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1979-12-31
    Contact us for insolvency relation
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (33 parents)
    Officer
    2007-02-26 ~ 2012-09-30
    IIF 16 - Director → ME
  • 26
    SEDGWICK ULSTER PENSION TRUSTEES LIMITED
    - now NI003168
    Contact us for insolvency relation
    NOBLE LOWNDES ULSTER PENSION TRUSTEES LIMITED - 1995-03-03
    Contact us for insolvency relation
    ULSTER PENSION TRUSTEES LIMITED - 1993-06-15
    Contact us for insolvency relation
    Clarendon House, 23 Clarendon Road, Belfast
    Active Corporate (11 parents)
    Officer
    2011-03-31 ~ 2012-09-30
    IIF 8 - Director → ME
  • 27
    SETTLEMENT TRUSTEES LIMITED
    00527957
    Contact us for insolvency relation
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    2009-01-30 ~ 2012-09-30
    IIF 18 - Director → ME
  • 28
    SPACE2 MANAGEMENT RTM COMPANY LTD
    - now 07130193
    Contact us for insolvency relation
    SPACE2 MANAGEMENT LTD - 2010-02-08
    Contact us for insolvency relation
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (29 parents)
    Officer
    2021-09-14 ~ 2024-02-08
    IIF 23 - Director → ME
  • 29
    WATSON WYATT EUROPEAN REGION LIMITED
    04492188
    Contact us for insolvency relation
    Watson House, London Road, Reigate, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2002-07-23 ~ 2004-04-30
    IIF 32 - Director → ME
  • 30
    WATSON WYATT HOLDINGS (EUROPE) LIMITED
    - now 02961740
    Contact us for insolvency relation
    ELECTMACE LIMITED - 1995-03-16
    Contact us for insolvency relation
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    1999-07-21 ~ 2004-04-30
    IIF 34 - Director → ME
  • 31
    WATSON WYATT HOLDINGS LIMITED
    - now 00590853
    Contact us for insolvency relation
    WATSONS HOLDINGS LIMITED - 1996-07-01
    Contact us for insolvency relation
    WATSON CALCULATING SERVICES LIMITED - 1990-05-01
    Contact us for insolvency relation
    BURGE SERVICE COMPANY (THE) - 1977-12-31
    Contact us for insolvency relation
    RINGLEY CALCULATING SERVICES - 1977-12-31
    Contact us for insolvency relation
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    1999-06-30 ~ 2004-04-30
    IIF 31 - Director → ME
  • 32
    WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED
    - now 04492178
    Contact us for insolvency relation
    WATSON WYATT INSURANCE CONSULTING HOLDINGS LIMITED
    - 2002-08-02 04492178
    Contact us for insolvency relation
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2002-07-23 ~ 2004-04-30
    IIF 33 - Director → ME
  • 33
    WATSON WYATT INTERNATIONAL LIMITED
    - now 02961739 02218514
    Contact us for insolvency relation
    WATSON WYATT CONSULTING LIMITED
    - 2002-04-22 02961739
    Contact us for insolvency relation
    WATSON WYATT LIMITED
    - 2002-04-12 02961739 05379716... (more)
    Contact us for insolvency relation
    DALESOURCE LIMITED - 1995-03-21
    Contact us for insolvency relation
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2001-04-30 ~ 2004-04-30
    IIF 36 - Director → ME
  • 34
    WATSON WYATT PRETIUM LIMITED
    - now 03450534
    Contact us for insolvency relation
    WATSON WYATT (UK) LIMITED
    - 2001-10-31 03450534 05379716
    Contact us for insolvency relation
    WATSON WYATT SYSTEMS LIMITED - 1998-09-21
    Contact us for insolvency relation
    WATSON WYATT (UK) LIMITED - 1998-05-12
    Contact us for insolvency relation
    ONENET LIMITED - 1997-11-17
    Contact us for insolvency relation
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2001-04-30 ~ 2004-04-30
    IIF 37 - Director → ME
  • 35
    WATSON WYATT SERVICES LIMITED
    - now 02479375
    Contact us for insolvency relation
    WATSONS SERVICES LIMITED - 1996-07-01
    Contact us for insolvency relation
    BANDCHARGE LIMITED - 1990-04-25
    Contact us for insolvency relation
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1999-06-30 ~ 2004-04-30
    IIF 38 - Director → ME
  • 36
    WATSONS INTERNATIONAL LIMITED
    - now 02218514 02961739
    Contact us for insolvency relation
    BAYSHELL LIMITED - 1990-04-30
    Contact us for insolvency relation
    Watson House, London Road, Reigate, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2001-04-30 ~ 2004-04-30
    IIF 35 - Director → ME
  • 37
    WEALTH AT WORK GROUP LIMITED
    - now 09675058 06892101
    Contact us for insolvency relation
    SHOOTING STAR NEWCO LIMITED
    - 2015-12-21 09675058
    Contact us for insolvency relation
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-08-12 ~ 2021-09-10
    IIF 6 - Director → ME
  • 38
    WEALTH AT WORK HOLDINGS LIMITED
    06901909
    Contact us for insolvency relation
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2013-01-01 ~ 2015-08-12
    IIF 5 - Director → ME
  • 39
    WEALTH AT WORK LIMITED
    - now 05225819 06892101
    Contact us for insolvency relation
    JPMORGAN INVEST (UK) LIMITED - 2009-08-03
    Contact us for insolvency relation
    AMBEROCEAN LIMITED - 2004-10-13
    Contact us for insolvency relation
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-02-06 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.